- Company Overview for G.I. HADFIELD & SON LIMITED (01526281)
- Filing history for G.I. HADFIELD & SON LIMITED (01526281)
- People for G.I. HADFIELD & SON LIMITED (01526281)
- Charges for G.I. HADFIELD & SON LIMITED (01526281)
- More for G.I. HADFIELD & SON LIMITED (01526281)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Jan 2025 | MR04 | Satisfaction of charge 015262810015 in full | |
| 02 Jan 2025 | AA | Full accounts made up to 31 March 2024 | |
| 09 Aug 2024 | CS01 | Confirmation statement made on 27 July 2024 with no updates | |
| 05 Jul 2024 | AP01 | Appointment of Terence Strain as a director on 1 July 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Mr James Austin Priestley as a director on 1 July 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of Simon Alasdair Woods as a director on 1 July 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of Tom Walsh as a director on 1 July 2024 | |
| 06 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 27 July 2023 with no updates | |
| 07 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 27 July 2022 with no updates | |
| 07 Mar 2022 | RESOLUTIONS |
Resolutions
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| 07 Mar 2022 | MA | Memorandum and Articles of Association | |
| 28 Feb 2022 | MR01 | Registration of charge 015262810015, created on 24 February 2022 | |
| 05 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
| 08 Sep 2021 | CS01 | Confirmation statement made on 27 July 2021 with no updates | |
| 06 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
| 28 Oct 2020 | TM01 | Termination of appointment of Barry Coughlan as a director on 30 April 2020 | |
| 21 Sep 2020 | CS01 | Confirmation statement made on 20 September 2020 with no updates | |
| 03 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
| 14 Oct 2019 | CS01 | Confirmation statement made on 20 September 2019 with updates | |
| 22 Mar 2019 | AP01 | Appointment of Mr Barry Coughlan as a director on 1 March 2019 | |
| 28 Feb 2019 | TM02 | Termination of appointment of Bill Joseph Power as a secretary on 28 February 2019 | |
| 28 Feb 2019 | TM01 | Termination of appointment of Bill Joseph Power as a director on 28 February 2019 | |
| 08 Feb 2019 | PSC02 | Notification of Gi Hadfield Holdings Limited as a person with significant control on 20 December 2018 |